The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Kennedy, Elizabeth Veronica
    Retired Educational Psychologist born in October 1957
    Individual (1 offspring)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Bareau, Pierre-yves
    Portfolio Manager born in January 1969
    Individual (1 offspring)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Niven, Jack William Tilden, Mr.
    Company Director born in July 1991
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Soga, Yuki
    Financial Analyst born in April 1979
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Kee, Abi
    Banker born in June 1981
    Individual (1 offspring)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Felicity Ruth
    University Lecturer born in July 1940
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Strassburger, Alexander
    Private Equity Investment born in February 1977
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Ford, Charles William
    University Lecturer born in September 1952
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Perry, Robert Rex
    Executive born in May 1984
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2014-01-10
    OF - Director → CIF 0
  • 2
    Lee, Matthew Kwok On
    Research Computer Scientist born in March 1960
    Individual
    Officer
    ~ 1998-08-19
    OF - Director → CIF 0
    Lee, Matthew Kwok On
    Individual
    Officer
    ~ 1991-09-25
    OF - Secretary → CIF 0
  • 3
    Couper, Fiona Marriner
    Advertising Exec born in October 1969
    Individual
    Officer
    2001-06-27 ~ 2015-06-23
    OF - Director → CIF 0
  • 4
    Ireland, Robert Ian
    University Lecturer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2002-07-22
    OF - Director → CIF 0
  • 5
    Letondot, Christophe
    Marketing Executive born in September 1966
    Individual
    Officer
    2002-07-22 ~ 2013-06-15
    OF - Director → CIF 0
  • 6
    Morrison, Gary
    Mgt Consultant born in May 1967
    Individual
    Officer
    1996-06-30 ~ 1997-08-28
    OF - Director → CIF 0
  • 7
    Johnston, Clare
    Journalist born in January 1969
    Individual
    Officer
    1996-06-30 ~ 2000-06-18
    OF - Director → CIF 0
  • 8
    Batchelor, Paul Anthony
    University Lecturer born in September 1957
    Individual
    Officer
    ~ 2004-04-04
    OF - Director → CIF 0
    Batchelor, Paul Anthony
    Lecturer
    Individual
    Officer
    1996-09-23 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 9
    Shepherd-smith, Jessica
    Marketing Public Relations born in October 1973
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Romanin, Rick
    Accountant born in April 1963
    Individual
    Officer
    1997-08-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Collings, Andrew George
    University Lecturer born in June 1944
    Individual
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 12
    Wells, Susanna
    Company Secretary born in May 1974
    Individual
    Officer
    1994-05-31 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Kirby, Julian Alexander
    Management Consultant born in January 1969
    Individual
    Officer
    2000-12-01 ~ 2022-07-29
    OF - Director → CIF 0
    Kirby, Julian Alexander
    Management Consultant
    Individual
    Officer
    2000-12-01 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 14
    Macpherson, Angela Mary Russell
    Secretary born in December 1940
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Barker, Alexander Aylmer
    Finance born in October 1977
    Individual
    Officer
    2012-06-09 ~ 2017-04-07
    OF - Director → CIF 0
  • 16
    Ford, Charles William
    University Lecturer
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 17
    Harris, Alexander Benjamin
    Solicitor born in September 1975
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2008-03-03
    OF - Director → CIF 0
    Harris, Alexander Benjamin
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-08-15 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 18
    De Angelis, Roberto
    Employee born in March 1962
    Individual
    Officer
    2008-06-29 ~ 2015-06-23
    OF - Director → CIF 0
  • 19
    Oaks, Timothy James
    Computer Manager born in May 1958
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Oaks, Timothy James
    Computer Manager
    Individual
    Officer
    1991-09-25 ~ 1992-09-16
    OF - Secretary → CIF 0
  • 20
    Clare, John Edward
    Psychotherapist born in December 1947
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2007-07-06
    OF - Director → CIF 0
parent relation
Company in focus

37-38 NEVERN SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
25,474 GBP2023-06-30
13,618 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
25,474 GBP2023-06-30
13,618 GBP2022-06-30
Total Assets Less Current Liabilities
25,474 GBP2023-06-30
13,618 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
25,474 GBP2023-06-30
13,618 GBP2022-06-30
Equity
25,474 GBP2023-06-30
13,618 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 37-38 NEVERN SQUARE LIMITED
    Info
    Registered number 02507753
    37-38 Nevern Square, London SW5 9PE
    Private Limited Company incorporated on 1990-06-01 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.